【K Laser】Announcement of the appointment of the convener for the 4th Audit Committee

1. Date of change: 115/05/28. 2. Name of functional committee: Audit Committee. 3. Name of predecessor: Liao Li-Hua. 4. Resume of predecessor: Independent Director of K Laser Technology Co., Ltd. 5. Name of successor: Wang Zheng-An. 6. Resume of successor: Independent Director of K Laser Technology Co., Ltd. 7. Status of change (please enter "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term. 8. Reason for change: In coordination with the re-election of directors upon expiration of their terms. 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/15 ~ 115/05/04. 10. Effective date of new appointment: 115/05/28. 11. Other matters: The company's 4th Audit Committee elected Independent Director Wang Zheng-An as the convener.